Epstein Index›Documents›EFTA01347750
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347750: St Thomas and Fourteen (DS10)

Financial RecordJune 7, 2016EFTA013477501 keyword hits
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A financial document dated 6/7/2016 showing a payment of $2,214.11 to World Fuel Services. The check originates from the U.S. Virgin Islands and includes the amount written out in words.

👤 Named in This Document
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🔑 Evidence Keywords
fourteenSt ThomasDeutsche Bankvirgin

📋 Key Excerpts3

PersonKeyword
Excerpt 1
THOMAS, USVI 00802-1348 1-103-210 6/7/2016 PAY TO THE ORDER OF World Fuel Services $**2,214.11 Two Thousand Two Hundred **Fourteen** and 11/100 DOLLARS Security
Excerpt 2
MP 1016 DB-SDNY-0034662 HYPERION AIR, LLC DEUTSCHE BANK TRUST SDNY_GM_00180846 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**.
Excerpt 3
**THOMAS**, USVI 00802-1348 1-103-210 6/7/2016 PAY TO THE ORDER OF World Fuel Services $**2,214.11 Two Thousand Two Hundred Fourteen and 11/100 DOLLARS Security

📄 Original Document

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Read the full document (77 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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